CALL TO ORDER:  

A meeting of the Fremont Soil & Water Conservation District Commissioners was called to order by Chairperson Phil Wing at 7:10 p.m. on July 6, 2010 at the USDA Building, Sidney, Iowa.

 

PRESENT:   

Commissioners: Harold Mitchell, Sheryl Sanders, and Phil Wing

 

Staff:                   Kevin Brannen, Lucas Forney, Tammy Grebert, Brian Gross, and Shane McNaughton

 

ADOPT AGENDA:  

The agenda for the July 6, 2010 meeting was adopted with the following additions:

 

ADDITIONS -

·         Visitor Center

·         CRP Maintenance

 

APPROVAL OF JUNE 1, 2010 MINUTES:

46-10     The minutes of the June 1, 2010 meeting of the Fremont Soil & Water Conservation District Commissioners were approved as presented. The motion was made by Mitchell, seconded by Sanders and passed with all in favor.

 

APPROVAL OF TREASURER’S REPORT:

47-10     It was moved by Sanders and seconded by Mitchell to approve the Treasurer’s report of the Fremont Soil and Water Conservation District. Motion carried unanimously.

 

Cost share application requests, application approvals and application amendments/cancellations were accepted as follows:

               

Cost-share requests:

 

Cost share approvals: 

                Summer Construction Incentive

                               

Cost-share amendment:

               

               

REAP P approvals:   

 

REAP P cancellation:

               

REAP FNG approval:

 

REAP FNG cancellation:  

 

BUSINESS:

Ř  Personnel

48-10     Lucas Forney presented a letter of resignation to accept a position with NRCS in the Malvern Field Office. Sanders made a motion to accept the resignation of Lucas Forney; to advertise for an entry level district position to share with Mills County, 75 Fremont/25 Mills time, the same as last year and to accept the vacancy announcement as presented. Mitchell seconded the motion that passed with all in favor.

 

                Grebert will check on the rules for hiring a state employee offering only the nine holidays or offering nine PTO days.  


 

Ř  Fremont County Fair Barbeque

                The fair barbeque will be held Thursday, July 22, 2010 beginning at 5:00 p.m.

 

Ř  Awards

                The following awards will be presented on Friday, July 23, 2010 at the fairgrounds:

                                 M & H Farms, Max and Harriett Griffey – Conservationist of the Year

                                Volunteers of the Southern Loess Hills Welcome Center - Volunteer of the Year

 

Ř  Watershed Inspections

                 Matt Moles and Jason Goltz were names presented to contact to see if they would be interested in doing water inspections this year at $10 per hour.

 

Ř  Private Lands Quarterly Report

49-10     Forney presented the Private Lands Quarterly Report. Mitchell made a motion to accept the report as presented. The motion was seconded by Sanders and passed with all in favor.

 

Ř  Annual Report

50-10     Mitchell made a motion to approve the Annual Report as presented and to print the report off site. The motion was seconded by Sanders and passed unanimously.

 

Ř   Fremont/Mills Joint Commissioners Meeting

                It was suggested that a joint Commissioners meeting between Fremont SWCD Commissioners and Mills SWCD Commissioners be held.

 

Ř  CDI Report

51-10     A motion was made by Mitchell, seconded by Sanders to approve the CDI Farm Bill IX report as presented. The motion passed unanimously.

 

Ř  Hamburg Watershed Maintenance Invoice

52-10     An invoice from Brian Ettlemann was presented for approval. Sanders made a motion, to pay the bid amount if work has been completed as bidded. Mitchell seconded the motion that carried with all in favor.

 

Ř  Southern Loess Hills Welcome Center

                Wing and Sanders gave an update of the Southern Loess Hills Welcome Center progress.

 

Ř  CRP

                Wing had talked with Nick Babe regarding CRP.

               

Ř  EWP Project

                Gross updated the Commissioners on the possible EWP project of LeRoy Bowman.         

 

SIGNED APPROVALS

        Conservation Plans

                Joe Gutschenritter

                Lynn Benson

                JAR Farms Ltd.

                Handy Farms Inc.

                Christopher Ross

                Mary R. Gerhardt Revocable

               

Contracts/Contract Modifications       

                Alberta Bryan Estate

                Herman Varenhorst

 

 

 

        Cost-share Certification

                Susan Newcom/Joyce Shultz

                Joe Gutschenritter

                LeRoy Bowman

                Gee Development

                Robert Troxel

                Weatherhead Farms

                Joe Doyle

                Dean Maher

                Edward Laughlin

                Mike Hughes

                Mark Laughlin

                Jack Harbor

                Jeanne Gee

                Charles Morgan

 

        Maintenance Agreements

                Susan Newcom/Joyce Shultz

                Joe Gutschenritter

                LeRoy Bowman

                Gee Development

                Robert Troxel

                Weatherhead Farms

                Joe Doyle

                Dean Maher

                Edward Laughlin

                Mike Hughes

                Mark Laughlin

                Jack Harbor

                Jeanne Gee

                Charles Morgan

               

        Group Planning Request

 

        Buffer Initiative

 

        Buffer Initiative Maintenance Agreements

                                               

        LWPP Application/Amendment

       

        WRP Long Term Agreement

       

        Stewardship Initiative

               

        Cooperator Agreement

 

        Statement as to Soil Conservation Refund

               

        Application for Impoundment Structure Property Tax Exemption

               

        Information Items

 

 

MEETING ADJOURNED:  9:45 p.m.

 

 

/s/                                                                                                                            /s/                                                                           

Secretary                                                                                                               Chairperson

 

Date Approved    August 3, 2010